HENA (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHENA (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05810320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENA (UK) LIMITED?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HENA (UK) LIMITED located?

    Registered Office Address
    6 Priory Road
    Hornsey
    N8 7RD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENA (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for HENA (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    3 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    3 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    3 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to May 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to May 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ehsan Kuran on May 09, 2010

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    8 pagesAA

    legacy

    8 pages363a

    Total exemption full accounts made up to May 31, 2008

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to May 31, 2007

    9 pagesAA

    Who are the officers of HENA (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KURAN, Bulent
    158 Stoke Newington Road
    N16 7UY London
    Secretary
    158 Stoke Newington Road
    N16 7UY London
    TurkishShop Assistant113116400001
    KURAN, Ehsan
    17 Lauriston House
    Lauriston Road
    E9 7EZ London
    Director
    17 Lauriston House
    Lauriston Road
    E9 7EZ London
    EnglandBritishSales Manager107624140001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    KIVILCIM, Mehmet Ali
    95 Fellows Court
    Weymouth Terrace
    E2 8LN London
    Director
    95 Fellows Court
    Weymouth Terrace
    E2 8LN London
    TurkishPurchase Manager101169570001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of HENA (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ehsan Kuran
    Priory Road
    N8 7RD London
    6
    England
    Apr 06, 2016
    Priory Road
    N8 7RD London
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0